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Publication of Annual Report and Notice of Meeting

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Safestore Holdings plc has announced the publication of its Annual Report and Accounts for the year ended 31 October 2025, along with the Notice of its 2026 Annual General Meeting. These documents have been submitted to the Financial Conduct Authority and are available on the National Storage Mechanism and the company's website. The AGM will be held on Wednesday, 18 March 2026, and shareholders are encouraged to submit proxy votes online by 1pm on 16 March 2026.

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Safestore Holdings plc ("the Company" or "the Group") Publication of Annual Report and Accounts 2025, Notice of 2026 Annual General Meeting and Proxy Voting Arrangements

Safestore Holdings plc ("the Company") announces, in accordance with UK Listing Rules 6.4.1 and 6.4.3, that copies of the Annual Report and Accounts 2025, Notice of 2026 Annual General Meeting have been submitted to the Financial Conduct Authority and will shortly be available for inspection on the FCA's National Storage Mechanism

These documents have been posted to those shareholders who have elected to receive hard copy communications or have otherwise been made available to shareholders today.

The Company's 2026 Annual General Meeting will be held at Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT at 1pm on Wednesday, 18 March 2026. Full details of the proposed resolutions are set out in the Notice of Meeting.

The Annual Report and Accounts for the year ended 31 October 2025 is now available for download from the Company's website at www.safestore.co.uk/annualreport

The Notice of 2026 Annual General Meeting is also available for download from the Group's website www.safestore.co.uk/nom

All shareholders are encouraged to complete and submit a proxy appointment online by using our electronic proxy appointment service offered by our Registrar, MUFG Corporate Markets, at www.signalshares.com or via the MUFG Corporate Markets shareholder app Vote+, which is available to download on both the Apple App Store and Google Play, or, if shares are held in CREST, by using the CREST electronic proxy appointment service. All proxy voting instructions must be received by 1pm on 16 March 2026.

In accordance with DTR 6.3.5(1A), the regulated information required by DTR 6.3.5 is available in full unedited text within the Annual Report and Accounts for the year ended 31 October 2025 as uploaded and available on the National Storage Mechanism and the Company's website, as noted above.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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